Tag: Identity Theft

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Did you get a bill for a Small Business Administration (SBA) loan, but you didn’t apply for one? It’s possible that an identity thief applied for the loan using your personal or business information. The SBA has new guidance about reporting the fraud, and the FTC has tips to help you...
Wondering what you can do to help protect consumers in your area? The FTC just launched an initiative aimed at partnering with legal aid organizations to expand outreach to lower-income members of the community. The goal: to connect people who have experienced fraud and other consumer...
The FTC takes in reports from consumers about problems they experience in the marketplace. On October 22, 2020, the FTC launched ReportFraud.ftc.gov, a new site for people to report fraud and other illegal business practices. As always, reports from consumers are stored in the...
Among the challenges that COVID-19 has brought, add a higher risk of identity theft to the mix. In the past year, we had about 1.4 million reports of identity theft, double the number from 2019. Repeatedly, identity thieves targeted government funds earmarked to help individuals and...
Shameka Walker, the FTC’s Identity Theft Program Manager, and ITRC leaders Eva Velasquez and James Lee, talk about current trends in identity theft, the impact of COVID-19-related identity theft, and tips to help keep your personal information safe on the ITRC podcast, The Fraudian...
The AARP Fraud Watch Network talks with Shameka Walker, the FTC’s Identity Theft Program Manager, about COVID-19-related identity theft, current trends, and how to protect yourself. Join the conversation on the AARP Fraud Watch Network Facebook Page.
The FTC will take over the Identity Theft Resource Center’s (ITRC’s) LinkedIn Story to offer tips on protecting yourself against identity theft. Visit the ITRC’s LinkedIn page to learn about different types of identity theft, their warning signs, and how to recover if identity theft...
Join experts from the Identity Theft Resource Center and the FTC for a 30-minute discussion of identity theft during the pandemic — and steps you can take to protect your personal information. We’ll explore topics including identity theft involving unemployment benefits, federal...
The Federal Trade Commission is launching Identity Theft Awareness Week, February 1-5, 2021, with a series of events to highlight steps consumers can take to help reduce their risk of identity theft and recover if identity theft occurs.
If you saw an email from FTC Chairman Joseph Simons, it wasn’t. From him, that is. Scammers pretending to be him are emailing, though. They’re trying to trick you into turning over personal information, like your birth date and home address, which could help them scam you. So: if you...
Kohl’s Department Stores, Inc. has agreed to pay a civil penalty of $220,000 to settle Federal Trade Commission allegations that the Wisconsin-based retailer violated the Fair Credit Reporting Act (FCRA) by refusing to provide complete records of transactions to consumers whose personal information...
Kohl’s Department Stores, Inc. agreed to pay a civil penalty of $220,000 to settle Federal Trade Commission allegations that the retailer violated the Fair Credit Reporting Act by refusing to provide complete records of transactions to consumers whose personal information was used by...
A large-scale scam involving phony unemployment benefits claims has been making headlines. Criminals, possibly based overseas, are filing claims for benefits, using the names and personal information of people who have not lost their jobs. The investigation is ongoing, but this much...
The Military Credit Monitoring Rule requires the nationwide consumer reporting agencies (CRAs) to provide free electronic credit monitoring services for active duty military consumers. The rule implements legislation included in the 2018 Economic Growth, Regulatory Relief, and...
We know you’re busy with the business of your business. But we’re hoping for an hour of your time. Why? It’s tax season and tax identity thieves, government imposters, and cyber criminals are out in force. Find out how to help thwart them so you can keep focused on your bottom line...
The Federal Trade Commission will mark Tax Identity Theft Awareness Week, February 3-7, 2020, by co-hosting a series of free events highlighting the warning signs of tax identity theft and government imposter scams, ways consumers can protect themselves, and what to do if a consumer is a victim of...
The FTC takes in reports from consumers about problems they experience in the marketplace. The reports are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only to law enforcement. While the FTC does not intervene in individual consumer disputes,...
Join experts from the FTC, the Identity Theft Resource Center, and others for an #IDTheftChat on Twitter. We’ll offer tips on protecting yourself from tax identity theft and government imposters and respond to questions. 3:00 p.m. ET
The FTC and the Identity Theft Resource Center co-host a 30-minute Tax Identity Theft Awareness Week webinar on government imposter scams. We’ll talk about IRS, Social Security Administration, and U.S. Census Bureau imposters, red flag warnings, how to protect yourself, and how to...
On Wednesday, February 5, at 10 a.m. ET and 1 p.m. ET, AARP, the FTC and the U.S. Treasury Department host two telephone Town Hall meetings. Learn how tax identity theft and government impostor scams happen, the red-flag warnings, and what to do if fraud happens to you. We’re holding...

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